logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Chamberlain, Henry Paul Thomas
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
    Mr Henry Paul Thomas Chamberlain
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Portman, Olivia, Dr
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2010-07-22
    OF - Director → CIF 0
  • 3
    Woodward, Samuel Dening
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
    Woodward, Samuel Dening
    Director
    Individual (16 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Dening Woodward
    Born in April 1975
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Llewellyn, Robert Phillip
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEST & LLOYD HOLDINGS LIMITED

Period: 2011-03-02 ~ now
Company number: 05564139
Registered names
BEST & LLOYD HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
265 GBP2025-03-31
265 GBP2024-03-31
Debtors
140,983 GBP2025-03-31
127,934 GBP2024-03-31
Net Current Assets/Liabilities
140,983 GBP2025-03-31
127,934 GBP2024-03-31
Total Assets Less Current Liabilities
141,248 GBP2025-03-31
128,199 GBP2024-03-31
Creditors
Non-current
-88,556 GBP2025-03-31
-75,507 GBP2024-03-31
Net Assets/Liabilities
52,692 GBP2025-03-31
52,692 GBP2024-03-31
Equity
Called up share capital
192 GBP2025-03-31
192 GBP2024-03-31
Retained earnings (accumulated losses)
52,500 GBP2025-03-31
52,500 GBP2024-03-31
Equity
52,692 GBP2025-03-31
52,692 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
265 GBP2025-03-31
265 GBP2024-03-31
Amounts Owed By Related Parties
140,983 GBP2025-03-31
Current
127,934 GBP2024-03-31
Other Creditors
Non-current
88,556 GBP2025-03-31
75,507 GBP2024-03-31

Related profiles found in government register
  • BEST & LLOYD HOLDINGS LIMITED
    Info
    BEST & LLOYD LIGHTING LIMITED - 2011-03-02
    BEST & LLOYD LIMITED - 2011-03-02
    Registered number 05564139
    Unit 7 Ash Court, Crystal Drive, Birmingham, West Midlands B66 1QG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-14 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • BEST & LLOYD HOLDINGS LIMITED
    S
    Registered number 05564139
    Copthall House, 1st Floor, 1 New Road, Stourbridge, West Midlands, England, DY8 1PH
    Limited Company in Companies House, Uk
    CIF 1
  • BEST & LLOYD HOLDINGS LTD
    S
    Registered number 05564139
    Copthall House 1st Floor, Stourbridge, West Midlands, United Kingdom, DY8 1PH
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEST & LLOYD CONTRACTS LIMITED
    11539634
    Unit 7 Ash Court, Crystal Drive, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2018-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BEST AND LLOYD (USA) LIMITED
    04771335
    Unit 7 Ash Court, Crystal Drive, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.